This company is commonly known as The Fulham Prep School (2002) Limited. The company was founded 22 years ago and was given the registration number 04362775. The firm's registered office is in LONDON. You can find them at 200 Greyhound Road, Fulham Prep School, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE FULHAM PREP SCHOOL (2002) LIMITED |
|---|---|---|
| Company Number | : | 04362775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 200 Greyhound Road, Fulham Prep School, London, England, W14 9SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 13 January 2017 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 16 November 2023 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 14 November 2014 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 26 January 2024 | Active |
| 12 Cornwall Mansions, Cremorne Road, London, SW10 0PE | Secretary | 29 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 January 2002 | Active |
| Timbers Ridge, Franksfield, Peaslake, GU5 9SR | Director | 15 May 2006 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 29 January 2002 | Active |
| 12 Cornwall Mansions, Cremorne Road, London, SW10 0PE | Director | 29 January 2002 | Active |
| Northdown Court 2 Stable Yard, Kemsing, Sevenoaks, TN15 6NZ | Director | 25 April 2006 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 29 January 2002 | Active |
| 6th Floor, Burlington Gardens, London, United Kingdom, W1S 3EP | Director | 29 January 2020 | Active |
| 99 Platts Lane, London, NW3 7NH | Director | 23 March 2004 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 20 February 2018 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 20 February 2018 | Active |
| 200, Greyhound Road, Fulham Prep School, London, England, W14 9SD | Director | 01 March 2021 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 11 November 2015 | Active |
| Basement Flat, 27 Warrington Crescent, London, W9 1ED | Director | 18 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 January 2002 | Active |
| Fulham Prep School Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Greyhound Road, London, England, W14 9SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-26 | Other | Legacy. | Download |
| 2024-02-28 | Accounts | Legacy. | Download |
| 2024-02-28 | Other | Legacy. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
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